Praca Transaction Control Specialist Gdańsk. Znaleziono 691 ofert pracy.

Internal Controls Specialist (f/m/d)

Michael Page PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

Internal Controls Specialist (f m d) Miejsce ... beginning. As an Internal Controls Specialist, you will help lay the foundation for a robust internal control framework within a global, scaling ... influence how internal controls and finance processes take shape ...

Operational Controls Execution Specialist Risk & Compliance

B2Bnetwork PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu

... are looking for an Operational Controls Execution Specialist to support the management of operational risk and internal controls within a regulated environment. This ...

Control Analyst Controls Specialist

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu

... to support risk management and control effectiveness. Responsibilities youll have Work ... areas to establish and map controls in line with internal and ... requirements, along with corresponding control documentation Continuously update documentation as ...

IT Risk & Compliance Specialist

emagine Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdansk 5 dni temu

Role: IT Risk & Compliance Specialist Sector: banking Rate: up to 110 zł h nettovat (B2B) Location: hybrid model 3x week in the office Gdynia or Gdańsk or Warsaw Summary: The role focuses on establishing and integrating operational controls within companys ...

Operational Controls Execution

emagine Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdansk 7 dni temu

... business technology areas to establish controls and map controls as required by internal and ... regulatory requirements as relevant and control documentation. Continuously update as the ...

Operational Controls Execution Dora

DCV Technologies PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 5 dni temu

... are looking for an Operational Controls Execution specialist to support Business Continuity and ...

Project Controls Specialist | Infrastructure Managed Services

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

Project Controls Specialist | Infrastructure Managed Services Miejsce pracy: ... the area of overall project controlling, Assist in project planning, coordination, ... of relevant professional experience in controlling of medium and large infrastructure ...

IT Controls and SOX Compliance Specialist

Michael Page PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... and SOX Compliance Specialist Miejsce pracy: Gdańsk Technologie u pracodawcy System operacyjny Windows Twój zakres obowiązków Execute SOX testing for both Business Controls (ICFR) and IT General Controls (ITGC) Perform Test of Design ( ...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... of hands-on experience in transaction monitoring processes including a minimum of 6 months in a quality control role, Fluent in French and ... ) team is composed of 1300 specialists who provide consulting services and ...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... of hands-on experience in transaction monitoring processes including a minimum of 6 months in a quality control role, Fluent in Italian and ... ) team is composed of 1300 specialists who provide consulting services and ...

Senior Sox Analyst /Auditor (new SSC)

Michael Page PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... and executing our global internal control framework. This is not a ... long-term development in Internal Controls - this role is for you ... SOX testing of Internal Controls over Financial Reporting (ICFR) and IT General Controls (ITGC). Execute Test of Design ( ...

Controls Delivery Lead – branża intralogistyczna (f/m/x)

Sii Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... oraz alokacji godzin w obszarze controls Monitorowanie postępu prac, kamieni milowych, ... Stanowiska Poszukujemy osoby na stanowisko Controls Delivery Lead, która dołączy do ... się na odpowiedzialności za zakres Controls (hardware i software) w projektach ...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... Operations Specialist with French | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Review and validate transactions and ... in transaction monitoring processes including a minimum of 6 months in a quality control role, Fluent in French and ...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... Operations Specialist with Italian | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Review and validate transactions and ... transaction monitoring processes including a minimum of 6 months in a quality control role, Fluent in Italian and ...

IT Analyst

DCG PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu

... requirements Maintain and continuously update control documentation as the project evolves ... in implementing and monitoring operational controls Monitor control effectiveness and prepare reporting and ...

Data Governance Specialist

Calimala.ai PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu

... actually rely on. Data Governance Specialist Calimala partners with enterprises across ... operating models, policies, and controls across key domains—metadata, quality, ... , quality processes, and access controls across existing systems. “We treat ...

Senior Controlling Specialist (f/m)

ARAMCO FUELS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... are looking for an experienced Controlling Specialist who will act as a ...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit ... ensure their success. Lead Quality Control (QC) initiatives, sharing your extensive ... three years of experience in transaction monitoring, An ability to speak ...

IT Specialist - Mobile Services

Arla Global Shared Services Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 dni temu

... team of 4 Mobile Device Specialists, 1 Senior Unified Communication Specialist ready to help you grow ... impact As our new IT Specialist – Mobile Services, you will strengthen ... by our Unified Communication Senior Specialist, who will onboard you into ...

Cloud IAM Specialist GCP

Vodeno PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 5 dni temu

... Role Summary The Cloud IAM Specialist ensures secure and compliant access ... banking systems in the cloud, controlling service accounts, and automating access ... , bindings). Proven experience managing access controls in cloud environments. Programming skills ...